Psc Uk Ops Limited is a private limited company registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Incorporated on 2017-10-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul E., appointed on 14 December 2023. Director Ian M., appointed on 01 October 2021.
Moving on to secretaries, we can mention: Neil G., appointed on 27 July 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-10-23 and the deadline for the next filing is 2024-11-06. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Ion |
| Office Address2 | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1BE |
| Country of origin | United Kingdom |
| Registration Number | 11029577 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 01 October 2021
Position: Secretary
Appointed: 27 July 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Andrea P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Bessel Re S.a R.l. that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Bessel Re S.à R.l., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Andrea P.
| Notified on | 24 October 2017 |
| Nature of control: |
significiant influence or control |
Bessel Re S.A R.L.
4 4 Rue Albert Borschette, Luxembourg, Luxembourg, L, Luxembourg, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Notified on | 24 October 2017 |
| Nature of control: |
75,01-100% shares |
Bessel Re S.À R.L.
4 Rue Albert Borschette L-1246, Luxembourg, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Registry |
| Registration number | B113035 |
| Notified on | 24 October 2017 |
| Ceased on | 25 October 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, December 2023 |
accounts | Free Download (20 pages) |
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